from: Ms. Carolina Ballada <CarolinaBallada@proton.me>
date: Jul 24, 2023, 10:03 AM
subject: Thanks for your response:
mailed-by: proton.me
Thanks for your response:
We apologize for the delay in your reply as planned since we had a good reception of your Message, well I received your email in my office, but before I can release the further information and document to you, I will like you to proof to me that you are the owner of this email address ID. Please can you re-confirm a copy of your valid national ID card or passport/Information's, to me?
Full name...............
Your Home Address:........
Your country/city.........
Phone number..........
Your occupation..........
Your age/marital status......
Your nearest Airport........
A copy of Your ID......
I want to check your name properly with the approved name in the payment file, you know the reason of requesting for your valid identification? There are many things happening in the internet as result of hackers and someone can hack your email address to claim your name. So let us keep highly protective measure to ensure that the funds $7.5USD million dollars goes to the rightful owner when Delivery.
I want to confirm your valid identification before giving you the important information with the approval code, I am waiting for your earlier response.
Best regard
Ms. Carolina Ballada
CarolinaBallada@proton.me
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Carolina Ballada - CarolinaBallada@proton.me
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Carolina Ballada - CarolinaBallada@proton.me
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.